BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 04108 MALIJAI COMBE DE GARCE SUD found 30 results

#	Company	Address	REF Geotag
674113	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0082 Surface: 760 Location: Zoom Google Maps: 44.046130, 6.047164
674114	ETAT MINISTERE DES TRANSPORTS ETAT U24925547 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0084 Surface: 265 Location: Zoom Google Maps: 44.046126, 6.044449
674115	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28246648 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0084 Surface: 265 Location: Zoom Google Maps: 44.046126, 6.044449
674116	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0088 Surface: 280 Location: Zoom Google Maps: 44.046754, 6.046777
674117	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0088 Surface: 280 Location: Zoom Google Maps: 44.046754, 6.046777
674118	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0095 Surface: 650 Location: Zoom Google Maps: 44.046924, 6.045637
674119	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0095 Surface: 650 Location: Zoom Google Maps: 44.046924, 6.045637
674120	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0096 Surface: 130 Location: Zoom Google Maps: 44.046982, 6.044507
674121	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0096 Surface: 130 Location: Zoom Google Maps: 44.046982, 6.044507
674132	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0142 Surface: 3690 Location: Zoom Google Maps: 44.045625, 6.047020
674133	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0143 Surface: 885 Location: Zoom Google Maps: 44.045309, 6.046560
674134	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0144 Surface: 120 Location: Zoom Google Maps: 44.046099, 6.046610
674135	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0145 Surface: 3030 Location: Zoom Google Maps: 44.045890, 6.046427
674149	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0172 Surface: 2241 Location: Zoom Google Maps: 44.045085, 6.048979
674151	ASS SYNDICALE AUTORISE DU CANAL DE LA PLAINE U24864112 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0201 Surface: 2901 Location: Zoom Google Maps: 44.045004, 6.046829
674157	SCI GUEMART SCI 479488975 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0235 Surface: 15619 Location: Zoom Google Maps: 44.043754, 6.045285
674158	SCI GUEMART SCI 479488975 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0237 Surface: 3200 Location: Zoom Google Maps: 44.044422, 6.045051
674174	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0321 Surface: 1006 Location: Zoom Google Maps: 44.046033, 6.046074
674175	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0323 Surface: 6674 Location: Zoom Google Maps: 44.046282, 6.047066
674176	ETAT MINISTERE DES TRANSPORTS ETAT U24925547 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0328 Surface: 183 Location: Zoom Google Maps: 44.046402, 6.044331
674177	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28246648 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0328 Surface: 183 Location: Zoom Google Maps: 44.046402, 6.044331
674178	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0329 Surface: 16 Location: Zoom Google Maps: 44.046390, 6.044304
674179	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0329 Surface: 16 Location: Zoom Google Maps: 44.046390, 6.044304
674180	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0330 Surface: 11021 Location: Zoom Google Maps: 44.047004, 6.046889
674181	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0330 Surface: 11021 Location: Zoom Google Maps: 44.047004, 6.046889
674186	GRTGAZ SA 440117620 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0394 Surface: 205 Location: Zoom Google Maps: 44.047370, 6.047512
674192	ETAT FRANCAIS DDE EQUIPEMENT DU DEPART 04 ETAT U24924334 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0452 Surface: 438 Location: Zoom Google Maps: 44.046637, 6.048576
674204	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0482 Surface: 2216 Location: Zoom Google Maps: 44.045363, 6.045468
674209	COMMUNE DE MALIJAI COM 210401089 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0509 Surface: 1400 Location: Zoom Google Maps: 44.045226, 6.045896
674210	ISI IMMOBILIERE SOLAIRE INDUSTRIELLE SARL 514152396 @Company @Persons	04108 MALIJAI COMBE DE GARCE SUD	Department: 04 Parcel Code: 04108000AB0510 Surface: 20713 Location: Zoom Google Maps: 44.045529, 6.047014

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.